| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-05-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
delete address C/O NUMBERS ASSOCIATES LTD MAPLE HOUSE HIGH STREET POTTERS BAR ENGLAND EN6 5BS |
| 2022-04-07 |
insert address SUITE H, HOLLIES HOUSE 230 HIGH STREET POTTERS BAR HERTS ENGLAND EN6 5BL |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WINTER / 16/03/2022 |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WINTER / 16/03/2022 |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
C/O NUMBERS ASSOCIATES LTD MAPLE HOUSE
HIGH STREET
POTTERS BAR
EN6 5BS
ENGLAND |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_ref_month 1 => 7 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2022-04-30 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105839120001 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/07/2021 |
| 2020-10-02 |
update statutory_documents CESSATION OF DALE TRISTAN HARDWICK AS A PSC |
| 2020-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-07 |
update statutory_documents AGREEMENT PROPOSED TO BE MADE THE PURCHASE BY THE COMPANY APPROVED AND THE COMPANY BE AUTHORISED TO ENTER INTO THE PURCHASE CONTRACT 10/07/2020 |
| 2020-08-05 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 35.00 |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE HARDWICK |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-07 |
delete address C/O NUMBERS ASSOCIATES LTD MAPLE HOUSE HIGH STREET POTTESBAR HERTS ENGLAND EN6 5BS |
| 2019-12-07 |
insert address C/O NUMBERS ASSOCIATES LTD MAPLE HOUSE HIGH STREET POTTERS BAR ENGLAND EN6 5BS |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
C/O NUMBERS ASSOCIATES LTD MAPLE HOUSE
HIGH STREET
POTTESBAR
HERTS
EN6 5BS
ENGLAND |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-15 |
delete address EDEN HOUSE 454 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 7UH |
| 2019-06-15 |
insert address C/O NUMBERS ASSOCIATES LTD MAPLE HOUSE HIGH STREET POTTESBAR HERTS ENGLAND EN6 5BS |
| 2019-06-15 |
update registered_address |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
C/O NUMBERS ASSOCIATES LTD MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTS
EN6 5BS
ENGLAND |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
EDEN HOUSE 454 NEW HYTHE LANE
LARKFIELD
AYLESFORD
KENT
ME20 7UH |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-12-06 |
delete address 4 BLOORS LANE RAINHAM GILLINGHAM KENT ENGLAND ME8 7EG |
| 2018-12-06 |
insert address EDEN HOUSE 454 NEW HYTHE LANE LARKFIELD AYLESFORD KENT ME20 7UH |
| 2018-12-06 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
4 BLOORS LANE
RAINHAM
GILLINGHAM
KENT
ME8 7EG
ENGLAND |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-25 => 2019-10-31 |
| 2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |